P/F BAKKAFROST HOLDING 09/04/2021 AGM
1Election of Chair of the MeetingFor
2Receive the Directors ReportFor
3Approve Financial StatementsFor
4Approve the DividendFor
5.1Re-elect Johannes Jensen - Vice Chair (Non Executive)Oppose
5.2Re-elect Teitur Samuelson - Non-Executive DirectorOppose
5.3Re-elect Annika Frederiksberg - Non-Executive DirectorOppose
5.4Re-elect Oystein Sandvik - Non-Executive DirectorFor
5.5Re-elect Einar Wathne - Non-Executive DirectorFor
6Re-elect Runi M. Hansen - Chair (Non Executive)Oppose
7Approve Fees Payable to the Board of DirectorsFor
8.1Elect Nomination Committee: Leif EriksrodOppose
8.2Elect Nomination Committee: Eydun RasmussenOppose
8.3Elect Nomination Committee: Gunnar I LidaOppose
9Approve Fees Payable to the Election CommitteeFor
10Appoint the Auditors: P/F JanuarAbstain
11Approve Remuneration PolicyOppose